Category Archives: Newsletter

El Salvador suffers from a poor image when it comes to corruption and financial crime. The country scored only 39 out of 100 in Transparency International’s (TI) 2014 Global Corruption Index and only 3.8 out of 7 in TI’s 2013 … Continue reading →

Statoil’s oil and gas exploration and production operations are conducted on the Norwegian continental shelf and further afield in countries around the world including Angola, Azerbaijan, Indonesia, Libya and Mozambique. In addition to its exposure … Continue reading →

There are many reasons why a claim against the most obvious perpetrator of a fraud is either not possible or is unlikely to result in recovery by the claimant. This could be because the wrongdoer cannot be traced, is based … Continue reading →

In the second of our two-part series on giving gifts in China, we look at the rules and traditions surrounding the cultivation of bao (“social reciprocity”), through gift giving. This month, we look closely at the gift-giving rules that apply to PRC … Continue reading →

Happy New Year! It was the week before Chinese New Year. The financial year had ended weeks earlier and unpaid invoices had made a dent in the annual performance of the small family business. For months, the foreign husband, a … Continue reading →

The financial service compliance market has been expanding rapidly since the downturn in the financial services market in 2008 and the time Lehman Brothers went into receivership. The Financial Conduct Authority (FCA), which regulates the sector, has been imposing more … Continue reading →

Future Trends in Fraud A pan-European study of 2,246 employees by Ernst & Young (2009) found that 55 per cent of respondents expected corporate fraud to increase over the next few years: a third because changes to their business opened … Continue reading →

Organisations have typically been aware of the fraud risks that come from the outside, such as fraudulent applications, documents or identity crime. The same cannot always be said for the risks faced from within. And yet, fundamentally, the risks are … Continue reading →

LinkedIn: The Anti-Fraud Network Group

Follow Us

Disclaimer

This newsletter is intended for general information purposes only and should not be construed as legal advice or legal opinions on any specific facts or circumstances. An attorney-client relationship is not created or continued by sending and receiving this newsletter. Anti-Fraud Network members from your jurisdiction will be pleased to provide further information regarding the matters discussed in this newsletter. This e-mail may be considered a solicitation for purposes of regulation of commercial electronic mail messages.
The Anti-Fraud Network has made every effort to ensure the accuracy of the information contained herein; however, the Network does not guarantee such accuracy and cannot be held liable for any errors in or any reliance upon such information.
If you wish to unsubscribe from this publication, select reply and put unsubscribe in the subject line.